INDO THAI FINANCIAL SERVICES LIMITED
CIN U66120MP2025PLC079045
INDO THAI FINANCIAL SERVICES LIMITED is a public limited company incorporated on 14 September 2025. Its CIN is U66120MP2025PLC079045 and it is registered in Indore, Madhya Pradesh. Its main business activity is other financial activities (NIC 66120). It has an authorised capital of ₹30,00,000 and a paid-up capital of ₹30,00,000. Its directors are NIVYA DOSHI, RAJENDRA BANDI, DHANPAL DOSHI, NISHIT DOSHI and SARTHAK DOSHI.
Company details
- Name
- INDO THAI FINANCIAL SERVICES LIMITED
- CIN
- U66120MP2025PLC079045
- Type
- Public Limited Company
- Date of incorporation
- 14 September 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹30,00,000
- Paid-up capital
- ₹30,00,000
- Business activity
- Other financial activities
- NIC code
- 66120
- State
- Madhya Pradesh
- District
- Indore
Registered office: 170,171, Scheme No. 54, PU -4,Near C21 Mall, Indore, Madhya Pradesh, 452010
Directors
- NIVYA DOSHIDirector
- RAJENDRA BANDIDirector
- DHANPAL DOSHIDirector
- NISHIT DOSHIDirector
- SARTHAK DOSHIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 14 October 2025 |
| Appoint the first auditorby the board, within 30 days | 14 October 2025 |
| Issue share certificateswithin 60 days of incorporation | 13 November 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 13 March 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U66120MP2025PLC079045 means
- U — listing
- Unlisted
- 66120 — industry (NIC)
- Other financial activities
- MP — state / ROC code
- Madhya Pradesh
- 2025 — year of incorporation
- 2025
- PLC — ownership
- Public Limited Company
- 079045 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.